Entity Name: | FOUR FAMILY DIAMONDS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FOUR FAMILY DIAMONDS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 Jul 2020 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 20 Aug 2020 (5 years ago) |
Document Number: | L20000213441 |
FEI/EIN Number |
85-2510330
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016, US |
Mail Address: | 347 FIFTH AVENUE, SUITE 300, NEW YORK, FL, 10016, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIVERSIFIED CORPORATE SERVICES INT'L, INC. | Agent | - |
OHEBSHALOM ISAAC | Manager | 347 FIFTH AVENUE SUITE 300, NEW YORK, NY, 10016 |
OHEBSHALOM NADER | Manager | 347 FIFTH AVENUE SUITE 300, NEW YORK, NY, 10016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-25 | DIVERSIFIED CORPORATE SERVICES INT'L, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-25 | 18560 NORTH BAY RD, SUNNY ISLES BEACH, FL 33160 | - |
LC AMENDMENT | 2020-08-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-08-20 | 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY 10016 | - |
CHANGE OF MAILING ADDRESS | 2020-08-20 | 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY 10016 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-05-25 |
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-27 |
LC Amendment | 2020-08-20 |
Florida Limited Liability | 2020-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State